PLANNED DISTRIBUTION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANNED DISTRIBUTION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANNED DISTRIBUTION SERVICES LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLANNED DISTRIBUTION SERVICES LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLANNED DISTRIBUTION SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
42 LANGTON AVENUE
LONDON
N20 9DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES AUDLEY | Nov 1956 | British | Director | CURRENT | |
MR THOMAS JAMES AUDLEY | Jul 1986 | British | Director | 2015-01-21 | CURRENT |
MR PETER GERALD TYRER | Sep 1936 | British | Director | RESIGNED | |
JAMES BILTON | Jun 1957 | British | Director | RESIGNED | |
DARSHANA BAWA | Aug 1959 | British | Director | 2010-03-23 UNTIL 2015-02-09 | RESIGNED |
SIR GEORGE BERNARD AUDLEY | Apr 1924 | British | Director | RESIGNED | |
MR PETER GERALD TYRER | Sep 1936 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caverswall Enterprises Limited | 2018-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert James Audley | 2016-04-06 - 2018-05-18 | 11/1956 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Planned Distribution Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-20 | 31-03-2023 | £-414,677 equity |
Planned Distribution Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-16 | 31-03-2022 | £43 Cash £-229,930 equity |
Planned Distribution Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-16 | 31-03-2021 | £158 Cash £-222,045 equity |
Planned Distribution Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-10 | 31-03-2020 | £405 Cash £-291,653 equity |